BERNINA Retail AG

TendererLimited or CorporationActive
Web icon

Company Overview

Registration icon
Swiss UID, VAT number:
CHE-106.088.229
Calendar
Date of incorporation:
5/19/1992
Location icon
Location:
Zürich
City icon
Office:
Zürich
Legal icon
Legal Form:
Limited or Corporation
Growth icon
Capital:
CHF 1'000'000.00
Growth icon
Company Size:
medium
Link icon
Bidding Consortium:
No

Previous Company Names

  • Hugo Leiprecht AG
  • Näh-Szene Zürich AG

Management

Male

Reto Rutz

Location icon

Altnau

Limited joint signing authority (any two to sign)

Link icon
Male

Heiko Willauer

Location icon

Kreuzlingen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Thomas Hottiger

Location icon

Buchs

General manager

Limited joint signing authority (any two to sign)

Link icon
Male

Pascal Christener

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Female

Catherine Head

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Male

Kai Hillebrandt

Location icon

Tägerwilen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Carlo Naegeli

Location icon

Ermatingen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Hugo Leiprecht

Location icon

Steckborn

Chairperson of the board

Individual signing authority

Link icon
City icon

Margrit Leiprecht

Location icon

Steckborn

Member of the board

Individual signing authority

Link icon
City icon

Rita Zingg

Location icon

Bremgarten

Limited joint signing authority (any two to sign)

Link icon
City icon

Claude Dreyer

Location icon

Hemishofen

Chairperson of the board

Joint signing authority (any two to sign)

Link icon
Male

Rolf Hugelshofer

Location icon

Diessenhofen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Romuald Scheiwiler

Location icon

Diessenhofen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Thomas Morawetz

Location icon

Meilen

Member of the board

Joint signing authority (any two to sign)

Link icon
Male

Heiko Willauer

Location icon

Tägerwilen

Member of the board

Joint signing authority (any two to sign)

Link icon
City icon

Thomas Hirt

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
Male

René Uebelhart

Location icon

Zürich

Limited joint signing authority (any two to sign)

Link icon
City icon

Maurizio Capuzzo

Location icon

Dällikon

Limited joint signing authority (any two to sign)

Link icon
City icon

Peter Triner

Location icon

Remetschwil

Member of management

Joint signing authority (any two to sign)

Link icon
City icon

Andreas Baud

Location icon

Feusisberg

Member of the board

Joint signing authority (any two to sign)

Link icon

Building smart people network graph...

Fetching people and their companies

Address & Locations

Primary Address

Location icon
Gubelstrasse 39 8050 Zürich

Loading map...

SOGC Notifications
No.Journal No.Journal dateSOGCSOGC datePage / ID
11187009.03.2026100659375212.03.20261006593752
267705.01.2024100592994510.01.20241005929945
33693508.09.2023100583662813.09.20231005836628
43429603.08.2021100526572106.08.20211005265721
51381731.03.2021100514176207.04.20211005141762
6152310.01.2019100454106415.01.20191004541064
73047327.08.2018444276330.08.20184442763
81793322.05.2018424835125.05.20184248351
9868202.03.2018409586707.03.20184095867
104346012.12.2017393330515.12.20173933305

Company Purpose

Die Gesellschaft bezweckt den Handel mit Nähmaschinen und Haushaltgeräten, deren Ersatzteilen und Zubehör sowie Mercerie und Stoffen. Die Gesellschaft kann Zweigniederlassungen und Tochtergesellschaften im In- und Ausland errichten und sich an anderen Unternehmen im In- und Ausland beteiligen sowie alle Geschäfte tätigen, die direkt oder indirekt mit ihrem Zweck in Zusammenhang stehen. Die Gesellschaft kann im In- und Ausland Grundeigentum erwerben, belasten, veräussern und verwalten. Sie kann auch Finanzierungen für eigene oder fremde Rechnung vornehmen sowie Garantien und Bürgschaften für Tochtergesellschaften und Dritte eingehen.